| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2025. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till July 30 2025. Trading window will remain closed till July 30, 2025 Outcome of the Board meeting (As Per BSE Announcement Dated on: 28.07.2025) | ||
| Board Meeting | 6 May 2025 | 25 Apr 2025 |
| Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Audited financial results for the quarter and the year ended March 31 2025 and Recommendation of dividend if any for the year 2024-25 In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till May 08 2025. This intimation is also being uploaded on the Companys website at www.paradeepphosphates.com Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 3 Feb 2025 | 23 Jan 2025 |
| Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2024. In terms of the Companys Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed till February 05, 2025. Appointment of Secretarial Auditor for the FY 2024-2025 (As Per Bse Announcement Dated on 03.02.2025) | ||
| Board Meeting | 3 Feb 2025 | 23 Jan 2025 |
| Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2024. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till February 05 2025. | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Approval of modified scheme of arrangement Please find enclosed outcome of board meeting with regard to approval of modified scheme of arrangement | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2024. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till October 30 2024. the Board of Directors of the Company at its meeting held today, i.e., October 28, 2024, inter alia, has considered and approved the following: 1. Unaudited standalone and consolidated (As per BSE Announcement dated on: 28/10/2024) | ||
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